Company Information

CIN
Status
Date of Incorporation
13 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,000
Authorised Capital
2,500,000

Directors

Nibas Chandra Padhi
Nibas Chandra Padhi
Director
over 2 years ago
Ananda Mandal
Ananda Mandal
Director/Designated Partner
almost 7 years ago

Past Directors

Ravinuthala Venkata Krishna Murali
Ravinuthala Venkata Krishna Murali
Director
almost 8 years ago
Surendra Giri Nath
Surendra Giri Nath
Director
almost 8 years ago
Navin Kumar
Navin Kumar
Director
almost 8 years ago
Rabi Shankar Mishra
Rabi Shankar Mishra
Director
almost 8 years ago
Amit Kumar Prasad
Amit Kumar Prasad
Director
almost 8 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
about 9 years ago
Anand Kumar
Anand Kumar
Director
about 9 years ago
Bablu Shaw
Bablu Shaw
Director
about 9 years ago
Raju Bhagat
Raju Bhagat
Director
almost 17 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 19 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director
over 19 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Notice of resignation;-03062019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(3)-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Evidence of cessation;-21012019